11, Report:
#1522024
Posted Date:
Nov 20 2022
Miranda Charlie, Godwin Joshua, ASPHALT EMBASSY ROOFING & CONSTRUCTION, And MIRANDA FOUNDATION, .These persons and companies are committing fraud and theft , Vancouver, BC,
These business are run by: Miranda Charlie, and her boyfriend Godwin Joshua. Godwin is convicted of very serious Fraud and Theft, also Immigration Fraud, and he continues to do the same, with the assistance of Miranda even after Godwin was deported to Liberia / Africa. A number of c...
Entity
Miranda Charlie,
Categories: Fraud
12, Report:
#1500380
Posted Date:
Aug 19 2022
Scott Shafiroff Racing also Vinny Budano manager of Shafiroff Racing Bohemia NY Lied about time frame of taking 4 weeks when it took 12wks then padded the bill skyhigh also used an improper address to pay lesser taxes to the IRS to maximize profits,didnt give me what I requested and charged me for a service that 85% of the steps didnt even need to be done. Manorville NY
Scott Shafiroff Racing and Vinny Budano General Manager of Shafiroff racing I got a question for you con artists..........
Have you ever wondered how a racer/businessman can afford thousands and thousands of dollars in racing engines plus racing at numerous tracks and still afford t...
Entity
Scott Shafiroff Racing also Vinny Budano manager of Shafiroff Racing Bohemia NY
Categories: advertising scam, Fraud
13, Report:
#1517570
Posted Date:
Aug 18 2022
Charles Saucier Charlie Saucier Charles W. Saucier Charles Saucier - Siding Ripoff (Incomplete Work) Batesville Arkansas
Charles Saucier was hired to redo the siding on a part of our home back in December. He requested a portion of the payment as most companies do upfront. We also gave him around $400 for the wood and siding material. He claimed to put in the order for the siding, but it would be a mo...
Entity
Charles Saucier
Categories: Roofing, Roofing Companies, Roofing repairs, Siding, Handyman, Home Improvement Handyman
14, Report:
#1518049
Posted Date:
May 19 2022
Kayla Gayheart Troy Gayheart Jared Gayheart Kayla Gayheart sold us a sick horse and ghosted us Xenia Ohio
We went and got two horses from Kayla Gayheart. She had a ton of horses at her facility, untrimmed hooves, and some horses were underweight. I road four horses. One with terrible conformation that got spooked when I touched his face. One with very long hooves that she had to whip to...
Entity
Kayla Gayheart
Categories: Horse seller, Horse dealer, HORSE SALE SCAMS, Horse Scammers
15, Report:
#1517719
Posted Date:
Apr 18 2022
Charlie Clark Hyundai Alan Pedraza, Victoria Alaniz, Diego Caliz Purchased as car, they sold it to someone else Laredo Texas
Puchased a new car on-line from Charlie Clark Hyundai, I supplied all my personal information, 4 references for bank finance, a credit card for a deposit, picture of my driver license, all the paper work was completed, all conditions agreeded to. I was given an APR and monthly p...
Entity
Charlie Clark Hyundai
Categories: Auto dealer
16, Report:
#1516555
Posted Date:
Mar 04 2022
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Escrow fraud, credit card and check ACH fraud, providing client accounts to his brother Bellflower CA
Bel CeballosBelia CeballosBelia Vanessa Ceballos|https://www.linkedin.com/in/barry-binder-43a8963015739 Downey Ave Paramount, CA 90723cell phone 562-233-3197Email [email protected] Instagram https://www.instagram.com/belceballosofficial Facebook https://www.facebook.com/Bel4Home...
Entity
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos
Categories: Home Rental and Purchase
17, Report:
#1509075
Posted Date:
Jun 16 2021
Blue Water Pools Ocean Blue Pools Ran my credit illegally don't take calls laugh when i call Griffin Georgia
saw an advertisement for a pool for $399 the woman on the phone asked if i wanted an appointment i said yes she then asked me to press pound to accept the appointment i did.
the next morning i woke up and they had pulled my credit i asked why they did this they said it was to prove ...
Entity
Blue Water Pools
Categories: Pools & Saunas
20, Report:
#1506776
Posted Date:
Apr 07 2021
Storetasker Ask Lorem 17k In Unpaid Wages New York New York
I would not recommend Stortasker to anyone looking for Shopify services. Their experts are not actual experts and actually have very little experience, you are better off hiring someone from Upwork.
This company will manipulate situations any way they can to avoid paying developers ...
Entity
Storetasker
Categories: Ecommerce scam, Scam, Contractor Scam, Scam Website, Internet scam